RBI/2011-12/196
DNBS(PD).CC. No 244/03.10.42/2011-12
September 22, 2011
All Non Banking Financial Companies /
Residuary Non Banking Companies
Dear Sir,
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)Standards
Please refer toCompany Circular No 218 dated May
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Notification No : DNBS(PD).CC. No 244/03.10.42/2011-12Published in Community & General